Alexander Hall Direct Limited

Company Name	Alexander Hall Direct Limited
Director	Richard John Merrett
Company Status	Active
Company Number	03790471
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Vinesh Vaja
Status	Current
Appointed	03 March 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Richard John Merrett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(24 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Mortgage Brokerage
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Jonathan Michael Hunt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Palace Gardens Terrace London W8 4RS

Director Name	Simon Hall Nimmo
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Oakmead Lodge Copthorne Common Road Copthorne West Sussex RH10 3LA

Secretary Name	Simon Hall Nimmo
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Oakmead Lodge Copthorne Common Road Copthorne West Sussex RH10 3LA

Secretary Name	Robert Gipson
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Flat 50 Marble House Elgin Avenue London W9 3PT

Secretary Name	Karl Daly
Nationality	British
Status	Resigned
Appointed	07 October 2005(6 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 March 2017)
Role	Lawyer
Correspondence Address	C/O Foxtons Ltd (G.Nieslony) Building One, Chiswick Park 566 Chiswick High Road London W45be

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(8 years after company formation)
Appointment Duration	7 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Foxtons Ltd (G.Nieslony) Building One, Chiswick Park 566 Chiswick High Road London W45be

Director Name	Mr Andrew Robert Pratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(15 years after company formation)
Appointment Duration	10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foxtons Ltd (G.Nieslony) Building One, Chiswick Park 566 Chiswick High Road London W45be

Director Name	Mr Dominic Desmond Scott
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(15 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Thomas Peter Davies
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	alexanderhall.co.uk
Telephone	0800 0383736
Telephone region	Freephone

Location

Registered Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Alexander Hall Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 June 2023	Change of details for Alexander Hall Associates Limited as a person with significant control on 9 October 2018 (2 pages)
13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
18 November 2022	Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
27 September 2022	Termination of appointment of Dominic Desmond Scott as a director on 15 July 2022 (1 page)
27 September 2022	Appointment of Mr Thomas Peter Davies as a director on 28 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 June 2019	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ to Beaufort House 51 New North Road Exeter EX4 4EP (1 page)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
27 April 2018	Registered office address changed from C/O Foxtons Ltd (G.Nieslony) Building One, Chiswick Park 566 Chiswick High Road London W4 5BE to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 27 April 2018 (1 page)
10 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
10 October 2017	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
10 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
10 October 2017	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
31 May 2017	Appointment of Vinesh Vaja as a secretary on 3 March 2017 (2 pages)
31 May 2017	Termination of appointment of Karl Daly as a secretary on 3 March 2017 (1 page)
31 May 2017	Appointment of Vinesh Vaja as a secretary on 3 March 2017 (2 pages)
31 May 2017	Termination of appointment of Karl Daly as a secretary on 3 March 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
14 May 2015	Appointment of Mr Dominic Desmond Scott as a director on 30 April 2015 (2 pages)
14 May 2015	Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015 (1 page)
14 May 2015	Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015 (1 page)
14 May 2015	Appointment of Mr Dominic Desmond Scott as a director on 30 April 2015 (2 pages)
3 October 2014	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Appointment of Mr Andrew Robert Pratt as a director (2 pages)
1 July 2014	Termination of appointment of Michael Brown as a director (1 page)
1 July 2014	Appointment of Mr Andrew Robert Pratt as a director (2 pages)
1 July 2014	Termination of appointment of Michael Brown as a director (1 page)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
11 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Director's details changed for Michael Ross Brown on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Ross Brown on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
21 August 2009	Return made up to 07/06/09; full list of members (3 pages)
21 August 2009	Return made up to 07/06/09; full list of members (3 pages)
8 April 2009	Return made up to 07/06/08; full list of members (3 pages)
8 April 2009	Return made up to 07/06/08; full list of members (3 pages)
7 April 2009	Return made up to 07/06/07; full list of members (3 pages)
7 April 2009	Return made up to 07/06/07; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006	Return made up to 07/06/06; full list of members (2 pages)
12 June 2006	Return made up to 07/06/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 32 grosvenor square mayfair london W1K 2HJ (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 32 grosvenor square mayfair london W1K 2HJ (1 page)
4 August 2005	Return made up to 07/06/05; full list of members (2 pages)
4 August 2005	Return made up to 07/06/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 June 2004	Return made up to 07/06/04; full list of members (6 pages)
11 June 2004	Return made up to 07/06/04; full list of members (6 pages)
24 July 2003	Return made up to 16/06/03; full list of members (6 pages)
24 July 2003	Return made up to 16/06/03; full list of members (6 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 August 2002	Return made up to 16/06/02; full list of members (7 pages)
2 August 2002	Return made up to 16/06/02; full list of members (7 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (1 page)
10 July 2000	Return made up to 16/06/00; full list of members (6 pages)
10 July 2000	Return made up to 16/06/00; full list of members (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: clareville house 26-27 oxendon street london swiy 4EP (1 page)
23 June 2000	Registered office changed on 23/06/00 from: clareville house 26-27 oxendon street london swiy 4EP (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (1 page)
9 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 February 2000	New secretary appointed (1 page)
9 February 2000	New director appointed (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 17 city business centre lower road london SE16 2XB (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 17 city business centre lower road london SE16 2XB (1 page)
16 June 1999	Incorporation (11 pages)
16 June 1999	Incorporation (11 pages)

Alexander Hall Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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